CONICO LTD — Director's Dealing 2026

Jan 29, 2026

ASX Announcement

30 January 2026

CHANGE OF DIRECTOR INTEREST NOTICE AND LATE LODGEMENT

Conico Ltd (ASX:CNJ) (“the Company”) provides an Appendix 3Y – Change of Director’s Interest Notice (“Appendix 3Y”) for Mr Guy Le Page.

The Appendix 3Y includes notification of an on-market sale of shares by an entity related to Mr Guy Le Page on 15 December 2025 (“Share Sale”), which was not notified within the required timeframe pursuant to Listing Rule 3.19A.2, as well as a separate notification of a share purchase on 22 January 2026.

In relation to the late notification of the Share Sale, CNJ advises the following:

1. this Appendix 3Y is being lodged late due to an administrative oversight whereby the Company Secretary was not notified of the Share Sale. As soon as the oversight was identified, this document was prepared and promptly lodged with the ASX;

2. CNJ is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with is disclosure requirements under ASX Listing Rules 3.19A and 3.19B;

3. CNJ considers that the late lodgement in respect of the Share Sale is an isolated event and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules. All directors have been reminded of their obligations under the Company’s Trading Policy and to inform the Company Secretary of any changes to their relevant interest in accordance with ASX Listing Rules.

This announcement was authorised for release by Brett Tucker, Company Secretary of the Company.

For any queries regarding the Company please contact Guy Le Page on +61-8 6380-9200.

==> picture [9 x 8] intentionally omitted <==

==> picture [9 x 7] intentionally omitted <==

==> picture [9 x 7] intentionally omitted <==

Conico Ltd ABN 49 119 057 457 Level 15, 197 St George’s Terrace Perth, WA 6000 Australia

+61 (0)8 9282 5889 info@conico.com.au www.conico.com.au

@conico_ltd @ConicoLtd conico-limited

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Conico Ltd ABN 49 119 057 457

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Guy Le Page
Date of last notice	5 December 2025

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [455 x 317] intentionally omitted <==

----- Start of picture text -----

Direct or indirect interest Direct
Indirect
Nature of indirect interest Direct –Guy T Le Page
(including registered holder) Indirect –Guy T Le Page Super Fund
Note: Provide details of the circumstances giving rise to the Indirect – Guy T Le Page & Associates Pty Ltd
relevant interest.
Indirect – Templar Corporate Pty Ltd
Mr Le Page is a controller as a trustee or director of each of Indirect – Sabre Power Systems Pty Ltd
the indirect interests.
Date of change (A) 22 January 2026
(B) 15 December 2025
No. of securities held prior to change Shares (CNJ)
Guy T Le Page – 260,008
Guy T Le Page Super Fund – 165,539
Guy T Le Page & Associates Pty Ltd - 100,001
Templar Corporate Pty Ltd - 74,375
Sabre Power Systems Pty Ltd 6,403,383
Options (CNJO)
Templar Corporate Pty Ltd - 5,313
Guy T Le Page & Associates Pty Ltd - 1,829
Class Fully paid ordinary shares
Number acquired (A) Templar Corporate Pty Ltd - 3,313,469
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	(B) Guy T Le Page Super Fund – 165,539
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(A) $0.008 per share (B) $0.046 per share
No. of securities held after change	Shares (CNJ) Guy T Le Page – 260,008 Guy T Le Page & Associates Pty Ltd - 100,001 Templar Corporate Pty Ltd - 3,387,844 Sabre Power Systems Pty Ltd 6,403,383 Options (CNJO) Templar Corporate Pty Ltd - 5,313 Guy T Le Page & Associates Pty Ltd - 1,829
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(A) Shares issued through take up of underwriting commitment in entitlement offer shortfall (B) On-market sale

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [408 x 253] intentionally omitted <==

----- Start of picture text -----

Detail of contract Lead manager and underwriter agreement with Templar
Corporate Pty Ltd (“Templar”).
Templar Corporate is entitled to securities for lead
manager services and in lieu of brokerage in relation to
placement of converting loans, as well as lead manager
& underwriting services in relation to an entitlement
offer to shareholders, as outlined in notice of annual
general meeting dated 30 October 2025
Nature of interest Mr Le Page is a director and shareholder of Templar
Name of registered holder Orequest Pty Ltd
(if issued securities)
Date of change 22 January 2026
No. and class of securities to which 17641363.38 fully paid ordinary shares
interest related prior to change 100,000,000 unlisted options exercisable at $0.016 and
Note: Details are only required for a contract in expiring 30 November 2029
relation to which the interest has changed
Interest acquired N/A
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 233] intentionally omitted <==

----- Start of picture text -----

Interest disposed Following completion of Templar Corporate’s obligations
as underwriter of the entitlement offer upon issue of the
underwriting shares on 22 January 2026, the Director and
Company have no interest in this contract or
consideration securities.
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
Part 3 – [+] Closed period
Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
----- End of picture text -----

19 September 2014

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3